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HR consultant at Golden Opportunities
Views:2309 Applications:126 Rec. Actions:Recruiter Actions:2
AVP - KYC/AML Operations (9-17 yrs)
Role incumbent must come with strong subject matter expertise in Client Due Diligence/Enhanced Due Diligence/ Anti Money Laundering/ Know your customer operations
- Role will involve leading large teams of 100+ who will be involved in CDD operations for US markets
- Applicants must be comfortable working with US shifts and must come with excellent client management/stakeholder management capabilities in addition to excellent communication skills
- AML/KYC operations exposure is mandatory
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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